DSP arraigned over N128m Fraud in Lagos
A Deputy Superintendent of Police, Jerry Ogunsakin, was on Thursday arraigned before the Federal High Court in Lagos, for alleged ...
Tag: Fraud
Former Power Minister detained over N22bn Fraud
Twenty months after the former Minister of Power, Sale Mamman was removed from office, he has been detained over an alleged ...
Alleged N3bn Scam: Kogi Gov’s Nephew, Others To Remain In Prison Until February 20
Justice Obiora Egwuatu of the Federal High Court sitting in Abuja, has adjourned ruling on the bail application filed by ...
N805m Fraud: Finally, Senator Nwaoboshi Lands In Prison
The Senator representing Delta North in the National Assembly, Peter Nwaoboshi, who has been on the run months after the ...
EFCC Arraigns Yahaya Bello’s Wife, Rashida, Nephew Over ‘N3bn Fraud’
Rashida Bello, the wife of Kogi State Governor, Yahaya Bello, has been charged by the Economic and Financial Crimes Commission ...
N15.5bn Fraud: Court Orders Police To Produce Alleged Fraudster
Justice Taofiqat Oyekan-Abdullahi of a Lagos High Court, sitting at Osborne, Ikoyi, has ordered the Assistant Inspector-General of Police Force Criminal ...
Lagos Police Arraign Man For Alleged Attempt To Defraud Insurance Firm N21.8m
Men of Police Special Fraud Unit (PSFU), Ikoyi-Lagos, has arraigned one Bright Azuonwu Onyebuchi, before a Lagos Federal High Court, ...
N2b Money Laundering Fraud: Court Fixes April 5 For Judgment In Oronsaye’s Trial
Justice Inyang Ekwo of the Federal High Court, Abuja today, Thursday, January 19, 2023, reserved judgment in the money laundering ...
Lagos Police arrested man for allegedly defrauding POS operators
The Lagos State Police Command has arrested a 26-year-old man, identified as Emmanuel Okorafor, for allegedly defrauding POS operators of ...
Two In Police Net For N91m Fraud
The Nigeria Police Force National Cybercrime Centre has arrested two suspects over computer-related fraud, identity theft, cryptocurrency fraud and obtaining ...
